Sentences with phrase «substantial fines for»

David Smith, deputy information commissioner, says: «The prospect of substantial fines for deliberate or reckless breaches of the data protection principles will act as a strong deterrent and help ensure organisations take their data protection obligations more seriously.»

Many of those ordinances include substantial fines for owners who allow their dogs to roam neighborhoods; strict requirements for housing dogs in securely locked fences if they have ever charged people or approached them in a menacing way; liability insurance for owners of dogs that have been deemed vicious; and requirements for leashes and muzzles for vicious dogs taken outside secured areas.

As the independent party funding watchdog published the financial accounts of the main political parties, the British National Party (BNP) and Christian Party were warned they could face substantial fines for failing to submit their accounts on time.

Whole Foods could face substantial fines for false labeling — as much as $ 950 for the first violation and up to $ 1,700 for subsequent violations, according to the DCA.

The BoE also said it was not clear if the banking system could cope easily with a disorderly Brexit if it came at the same time as a severe global recession and further substantial fines for financial misconduct.

Most recently, the SEC found that a company violated the whistleblower provisions by entering a separation agreement with a former employee of a subsidiary, who had raised concerns about potential Foreign Corrupt Practices Act (FCPA) violations, that prevented the employee from communicating with the SEC by threatening a substantial fine for violating non-disclosure terms.

In addition to the substantial fine for the speeding citation, you also need to pay for court and processing service fees of over $ 100 in most situations.

Not exact matches

While it is not illegal for any listed Binary Options brokerage to trade with US traders, any disputes that may arise between brokers and traders will have to be legally resolved only in the US which usually leads to substantial costs to the broker, possibly resulting in hefty fines and / or penalties.

While there is a substantial body of writing — including a fine website — on the working of the Progetto, we believe that this book offers the first English language commentary on its potential for other cultures.

Andrews's evaluation of one such case where a Nair was fined, made to build a «substantial prayer house» for his «slaves» and to write a conciliatory letter to the missionary agreeing not to «molest» the slaves anymore is revealing.

It was the Indulgence, previously referred to, which the young pluralist Archbishop of Mainz had promoted — half of all the money collected was going to his bankers, the Fugger, to whom he owed a very substantial sum on account of the fines paid by them to Rome on his behalf for his election to the Archbishopric, and for his pluralism.

The OAL system has prevented label and packaging errors that can result in substantial fines and help identify areas for improvement during production.

It's fair to wonder if the returns for Reddick would have been more substantial two offseasons ago, which would have fit with the organizational philosophy of preferring to trade a year too early rather than a year too late, but it was a fine haul, all around.

Bharara wants Silver, 72, to forfeit the $ 5.2 million he pocketed in the scheme and cough up «a substantial fine of at least $ 1 million is appropriate in this case, particularly in light of the defendant's significant remaining resources and his more than $ 70,000 - per - year pension, paid for by New York State taxpayers.»

The CRC, as openDemocracy has previously reported, is a secretive group which has refused to disclose its donors, its members, or to deny allegations that it had to pay a substantial fine of # 6,000 to the Electoral Commission last month, the reasons for which remain unknown.

This «substantial market» exists despite the rare tiger being fully protected by law — with steep fines and tough jail sentences for transgressors.

Sniper Elite 3 treads that fine line between realism and fun, but it comes together well, providing cheap kicks for those who enjoy over-the-top sniper kills, and a modicum of tactical depth for players looking for something more substantial.

She's helped considerably by a fine cast (including the too seldom seen Marie Riviere and Andre Wilms), but in the end it's Bruni Tedeschi's sure grasp of the milieu — and in particular her acute understanding of the specific foibles of a rich, arty but out - of - touch class nostalgic for an earlier era — that makes the film a modest but surprisingly substantial delight.

EXECUTION OF INTENDED PURPOSE Nissan Patrol The ability to tow substantial loads and tackle the most arduous off - road conditions remains a cornerstone of what Nissan's Patrol is all about and, despite its new - found penchant for the finer things in life, the new model doesn't disappoint.

Such violators may face substantial penalties and fines for allowing their animals to run at large on the streets.

(g) A person who intentionally violates subdivision 1 or 7 where the violation results in substantial bodily harm to a pet or companion animal, and the act is done to threaten, intimidate, or terrorize another person, may be sentenced to imprisonment for not more than two years or to payment of a fine of not more than $ 5,000, or both.

I am, not to put too fine a point on it, unashamedly skeptical: it seems to me that purchasing hardware that is still in its youth for a substantial sum of cash makes little sense, and I certainly can't see how rendering the world in 3 virtual dimensions would have any real bearing on my enjoyment of a game.

Substantial exhibition support is provided by Art Alliance for Contemporary Glass, Gillinder Glass, Graham Foundation for Advanced Studies in the Fine Arts, and Lenore G. Tawney Foundation.

Most improved: «The Fine Arts Museums of San Francisco» have made everyone take them seriously again as venues for and partners in substantial, unpredictable exhibitions.

Substantial fines are appropriate for such epic failures, but such punishment neither completely heals the damage caused, nor prevents all future spills.

If convicted in court of Driving Over.08, Impaired Driving or Refusal to Blow for even your first offence you get a criminal record and you must pay a substantial fine.

Not every fine in 2016's largest 20 involved a fatality, with the guidelines deeming that it is enough for a company's health and safety failings to have caused injury, or put people at substantial risk of injury or death, to warrant a large financial penalty.

In short, a conviction for a federal crime can result in a lengthy prison sentence, substantial fines and a permanent criminal record, which will make it hard for you to find a job or rent an apartment.

The fines and fees for a conviction such as this are substantial.

If you are convicted on criminal charges for possession of methamphetamine you will face serious time in an Illinois state prison and be required to pay substantial criminal fines.

The Corporate Manslaughter and Corporate Homicide Act 2007 Instead of requiring a grossly negligent «act or omission» on the part of the «controlling mind» of a company (as previously), the Corporate Manslaughter and Corporate Homicide Act 2007 — enacted on 24 July 2007 — seeks to create liability for a company, government departments or police forces if (and only if)(cl 1 (3)-RRB- «the way in which its activities are managed or organised by its senior management is a substantial element» in the «gross breach of a relevant duty of care» — punishable by a fine.

There is reason for greater optimism for potential claims relating to allegations of Forex manipulation, for which UK and US regulatory bodies have imposed substantial fines on banks and which is currently subject to a European Commission (EC) investigation.

«The Solicitors Regulation Authority needs to be congratulated for handing down substantial fines and costs when AML obligations are not met.

Conviction on a business, financial or computer crime charge can follow you for the rest of your life, require a prison term, substantial fines, restitution and strict parole conditions, and ruin your personal and professional reputation.

This is against the law; your employer could face substantial fines and penalties for retaliation.

The Applicant's disability arose out of the Ministry of Labour's criticism of the asbestos removal projects that the Applicant was responsible for in her role as Supervisor, Regulated Substances, and the Ministry's decision to threaten the Applicant with a substantial personal fine.

The set fine for the driver or passenger who doors a cyclist is $ 365, including a $ 60 victim surcharge and $ 5 court costs, and three demerit points, a substantial increase from the previous $ 85 fine plus court and victim fees and two demerit points being added to the driver's tally, he says.

Regardless of whether you've been arrested for a DUI, speeding, or reckless driving, an attorney may be able to help you avoid penalties such as a license suspension, substantial fines, jail time, and the installation of an ignition interlock device on your car.

Judge Keller has been assessed a $ 100,000 fine as a civil penalty by the Texas Ethics Commission, but she should also face criminal charges for failing to disclose in her sworn filings substantial property wealth, income and board positions.

For the first time the EC imposed substantial fines against the brand name Lundbeck (over $ US 100 million) and 4 generic manufacturers (totalling over $ US 65 million) for entering into a reverse payment agreement regarding the «blockbuster» antidepressant citaloprFor the first time the EC imposed substantial fines against the brand name Lundbeck (over $ US 100 million) and 4 generic manufacturers (totalling over $ US 65 million) for entering into a reverse payment agreement regarding the «blockbuster» antidepressant citaloprfor entering into a reverse payment agreement regarding the «blockbuster» antidepressant citalopram.

In the SFO - British Aerospace deal, the company pleaded guilty to a relatively trivial Companies Act offence for which a limited court - imposed fine is expected and it also agreed to make a substantial charitable donation.

Brazil's Council for Economic Defense is expected to post substantial fines in 2017 following reports of a heavy on - going case - load, which includes 30 active investigations linked to Operation Car Wash, the investigation and prosecution of corruption and collusion in Petrobras contracting, and an anticipated 300 % increase in leniency applications in 2016 compared to 2015.

Bloomberg Intelligence analyst Simon Chan rightly points out that LCD displays are «fine enough» for many users and that until the price difference between OLED and LCD remains substantial, it's unlikely that Chinese OEMs will be willing to make a switch.

The show's biggest differentiating features are its larger display, which is still way too small for anything substantial, and its speakers, which are fine, but nothing compared to the wide array of dedicated speakers you can connect to the Spot via Bluetooth or its line - in port (the Show is Bluetooth only).

The fines for a Managing Broker who doesn't effectively and competently supervise their sales persons need to be substantial, and a Managing Broker who is a repeat offender needs to be removed from the industry for a long period — perhaps ten years — if they are found to be sufficiently negligent regarding their supervision of Sales People.